Join Trade Surveillance team, which is growing and looking for new colleagues to expand our compliance capabilities.
As an Officer in Trade Surveillance, you will be assisting in the detection of potential Market Abuse.
You will be analyzing suspicious market activity and discuss and share your findings and insights amongst your peers and managers.
You will join a continually growing team of motivated specialists. You will be in collaboration with colleagues in Nordics for information gathering and surveillance process development.
Flexible working location is possible.
- Depending on your skills and experience, you may be offered a different seniority.
- Ongoing monitoring of orders and market transactions in the bank’s core market areas.
- Identifying any irregularities or discrepancies as a part of the review process followed by appropriate investigation and escalation
- Observing current market trends – understanding global economic developments
- Supporting the deployment of activities and contributing to the process development
- Following detailed Standard Operating Procedures
- Higher education in Economics, Finance, or similar.
- Understanding of stock market mechanics
- Confident team-oriented person with good interpersonal, communication, and presentation skills
- Accuracy, attention to detail and ability to make your own objective decisions
- Fluent English, both in speaking and writing
- Excellent organization skills with the ability to prioritize effectively and work in a time-sensitive situation without compromising quality
- Willing to work in a multicultural and international environment
- Securities/trading office experience would be an advantage
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1136 EUR to 1704 EUR gross EUR/monthly).
We care about your well-being and work-life balance, so we offer a whole package of benefits for you in addition!
Your title in job contract will be Officer - AML.
You will join my team, please contact if you have any questions.